Register entry · No. 04517042
63 REDCLIFFE GARDENS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 24 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £2.
Accounts to 24 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW18 1PE
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 24 Dec 2027
- Last made up to
- 24 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 63 REDCLIFFE GARDENS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 24 Mar 2026 | not published | not published | — | £2 | 0 |
| 24 Mar 2025 | not published | not published | — | £2 | 0 |
| 24 Mar 2024 | not published | not published | — | £2 | 0 |
| 24 Mar 2023 | not published | not published | — | £2 | 0 |
| 24 Mar 2022 * | not published | not published | — | £2 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roxana Faridany Actor | Director | 13 Oct 2013 | — | August 1989 | British · England |
| Martin Xavier Perez Jensen-Broby Architect | Director | 27 Aug 2019 | — | May 1978 | Danish · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Roxana Faridany | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1989 | British · England |
| Martin Xavier Perez Jensen-Broby | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Aug 2019 | — | May 1978 | Danish · United Kingdom |
| Meriem Semlali | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Aug 2019 | — | May 1981 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 63 REDCLIFFE GARDENS LIMITED still trading?
The register shows 63 REDCLIFFE GARDENS LIMITED as active.
What does 63 REDCLIFFE GARDENS LIMITED do?
It files the industry code 98000 (Residents property management).
When was 63 REDCLIFFE GARDENS LIMITED set up?
It was incorporated on 22 August 2002.
When are 63 REDCLIFFE GARDENS LIMITED's accounts due?
Next accounts are due by 24 December 2027. The last accounts were made up to 24 March 2026.
When is 63 REDCLIFFE GARDENS LIMITED's next confirmation statement due?
By 5 September 2027.
Who runs 63 REDCLIFFE GARDENS LIMITED?
63 REDCLIFFE GARDENS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House